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GARWOOD COMMUNICATIONS LIMITED

Company number 02776163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 1996 395 Particulars of mortgage/charge
16 Feb 1996 288 Secretary resigned;director resigned
17 Jan 1996 363s Return made up to 23/12/95; full list of members
09 Jun 1995 288 New director appointed
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01 Jun 1995 287 Registered office changed on 01/06/95 from: 34 holmfield avenue hendon london NW4 2LN
30 May 1995 AA Accounts for a small company made up to 31 December 1994
05 Apr 1995 288 Secretary resigned;new secretary appointed
30 Mar 1995 363b Return made up to 23/12/94; full list of members
13 Mar 1995 88(2)R Ad 14/02/95--------- £ si 65000@.25=16250 £ si 32000@1=32000 £ ic 64999/113249
13 Mar 1995 MEM/ARTS Memorandum and Articles of Association
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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13 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1995 122 S-div 14/02/95
13 Mar 1995 88(2)R Ad 14/02/95--------- £ si 256000@.25=64000 £ ic 999/64999
13 Mar 1995 123 £ nc 81250/113250 14/02/95
13 Mar 1995 122 S-div 14/02/95
13 Mar 1995 123 Nc inc already adjusted 14/02/95
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge